6 May 2009 09:00
RNS Number : 6780R
Heavitree Brewery PLC
06 May 2009
The Heavitree Brewery PLC Trood Lane
MatfordExeter
Devon EX2 8YP
Date: 6 May 2009
Contact: G J Crocker - Managing Director 01392 217733
R J Glanville - Director and Company Secretary 01392 217733
P.Keane - Nominated Advisor 0207 408 4090
Resignation of Director
The Company announces that Mr Matthew Pease-Watkin will be resigning from his position as non-executive director with effect from 8 May 2009.
Mr Pease-Watkin was appointed to the Board on 1 June 1999 and resigns owing to external commitments.
ISIN: GB0004182506 for Ordinary Shares
ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares
Ends.
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Heavitree (HVT)